---
title: "Marina Kamneva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a9bee24-e39c-5bf5-854a-498aae72b928
json: https://whiteintel.dev/api/public/dossier/6a9bee24-e39c-5bf5-854a-498aae72b928
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marina Kamneva

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6a9bee24-e39c-5bf5-854a-498aae72b928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a9bee24-e39c-5bf5-854a-498aae72b928  

## Ownership & control

### Holdings / subsidiaries

- **OÜ SOT Transport** (Juhatuse liige) — https://whiteintel.dev/entity/ef4896cd-94ca-5fb1-a48c-3e6568c041f1
- **Possenti OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bc4dc7e5-469a-5619-b369-2d6dad9384b2
- **RebanePluss OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8f189ab2-65be-5aea-9e41-66050d0b84dc
- **Scand Oil Trade oü** (Juhatuse liige) — https://whiteintel.dev/entity/524ecb71-3ae5-523b-9eb1-10267591b412
- **OÜ SOT Transport** (beneficial owner) — https://whiteintel.dev/entity/ef4896cd-94ca-5fb1-a48c-3e6568c041f1
- **Possenti OÜ** (beneficial owner) — https://whiteintel.dev/entity/bc4dc7e5-469a-5619-b369-2d6dad9384b2
- **RebanePluss OÜ** (beneficial owner) — https://whiteintel.dev/entity/8f189ab2-65be-5aea-9e41-66050d0b84dc
- **Scand Oil Trade oü** (beneficial owner) — https://whiteintel.dev/entity/524ecb71-3ae5-523b-9eb1-10267591b412

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Marina Kamneva** — https://whiteintel.dev/entity/6a9bee24-e39c-5bf5-854a-498aae72b928 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Kamneva**. Human view: https://whiteintel.dev/entity/6a9bee24-e39c-5bf5-854a-498aae72b928 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a9bee24-e39c-5bf5-854a-498aae72b928._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._